Statements: Dany Balmore Romero Garcia

Canonical ID: NK-oFSksancAxQAgnMscK3V24 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:firstName`		Dany Balmore	eng	us_ofac_sdn		`ofac-19408`	2023-04-20
`Person:firstName`		DANY BALMORE	eng	us_sam_exclusions		`usgsa-s4mr4zj9b`	2024-06-14

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